Name: BELLE MAISON CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BELLE MAISON CONSTRUCTION LTD?

Accepted Answer

In the current sources, BELLE MAISON CONSTRUCTION LTD is connected to Mr Korosh Mehrabi Koshki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BELLE MAISON CONSTRUCTION LTD's risk level?

Accepted Answer

WhiteIntel flags BELLE MAISON CONSTRUCTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BELLE MAISON CONSTRUCTION LTD appear across sources?

Accepted Answer

BELLE MAISON CONSTRUCTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BELLE MAISON CONSTRUCTION LTD

OWNERSHIP & CONTROL